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CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED

Company number 04659513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2015 AP01 Appointment of Martino John Vella as a director on 20 November 2014
07 Jan 2015 AP01 Appointment of John Gwynne James as a director on 20 November 2014
07 Jan 2015 AP01 Appointment of Richard John Edgell as a director on 20 November 2014
15 Dec 2014 TM02 Termination of appointment of Artisan (Uk) Developments Limited as a secretary on 26 November 2014
11 Dec 2014 AP04 Appointment of Bsmsr Ltd as a secretary on 26 November 2014
02 Dec 2014 AD01 Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR to C/O C/O George Hay Chartered Accountants St George's House George Street Huntingdon Cambridgeshire PE29 3GH on 2 December 2014
25 Nov 2014 AA Total exemption small company accounts made up to 24 March 2014
21 Nov 2014 TM01 Termination of appointment of Artisan(Uk) Plc as a director on 20 November 2014
21 Nov 2014 TM01 Termination of appointment of Geoffrey James Lawler as a director on 20 November 2014
21 Nov 2014 TM01 Termination of appointment of Michael John Eyres as a director on 20 November 2014
21 Nov 2014 TM01 Termination of appointment of Artisan (Uk) Developments Limited as a director on 20 November 2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 22
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 24 March 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 24 March 2012
14 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 24 March 2011
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
27 Sep 2010 AP01 Appointment of Geoffrey James Lawler as a director
27 Sep 2010 AP01 Appointment of Michael John Eyres as a director
05 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
05 Mar 2010 CH02 Director's details changed for Artisan (Uk) Developments Limited on 5 March 2010